Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salvador Blaize Peter Fernandes
Salvador Blaize Peter Fernandes
Director
over 2 years ago
Joan Dsouza
Joan Dsouza
Director
over 21 years ago

Charges

0
15 October 2017
Canara Bank
4 Crore
15 October 2017
Canara Bank
0
15 October 2017
Canara Bank
0
15 October 2017
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019-signed
Auditor?s certificate-26062019
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-17112017
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116